Company
Hvac & Refrigeration Engineering Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Mark William Fraser 2018-2021 View profile
- Graham Thomson 2016-2019 View profile
- Robert William Skidmore 2015-2018 View profile
- William Hogarty 2015-2016 View profile
- Angela Thain 2014-2016 View profile
- Colin John Lockhart 2012-2016 View profile
- Audrey Margaret Davidson 2012-2015 View profile
- Leslie James Park 2005-2011 View profile
- Raymond Davidson 1999-2015 View profile
- Macbride, Stuart Crawford, Capt 1999-2004 View profile
- Brett Anthony O'Neil 1999-1999 View profile
- Sharon Martha Bell 2012-2015 View profile
- Russell Bell 1999-2024 View profile
- Neil Combe Nivet 1999-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/1999
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nucore Group LTD.
75-100% voting, appoints directors · notified 2016-07-11 - Beechbrook Private Debt III General Partner Limited
significant influence · notified 2021-06-01 - Natwest FIS Nominees Limited ceased 2021-09-30
75-100% shares · notified 2016-07-11
Group
- Hvac & Refrigeration Engineering Limited
is controlled by Nucore Group LTD.
Evidence
active 75-100% voting, appoints directors · notified 2016-07-11 · source: Companies House PSC register - Nucore Group LTD.
is controlled by Beechbrook Private Debt III General Partner Limited
Evidence
active significant influence · notified 2021-06-01 · source: Companies House PSC register - Beechbrook Private Debt III General Partner Limited
is controlled by Beechbrook Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-17 · source: Companies House PSC register - Beechbrook Capital LLP
is controlled by Paul Simon Shea
Evidence
active significant influence (LLP) · notified 2017-05-28 · source: Companies House PSC register
Ultimately controlled by Paul Simon Shea.
32 other companies in this group
- Eastmeare UK SME Credit GP Limited
- Beechbrook UK SME Credit II GP Limited
- Beechbrook Private Debt III General Partner Limited
- Lemontree Security Custodial Services LTD
- Beechbrook UK SME Credit I CO-Investment LTD
- Beechbrook UK SME CO-Investment Gmpf Holdings Limited
- Beechbrook UK SME Credit CO-Investment Gmpf GP LP
- Beechbrook UK SME Credit III GP Limited
- Beechbrook UK SME Credit I GP LP
- Beechbrook Mezzanine II General Partner Limited
- Beechbrook UK SME Credit Feeder II L.P.
- Eastmeare Financing LTD
- Beechbrook Mezzanine GP Limited
- Bbil Bidco Holdings LTD
- Beechbrook UK SME Credit Feeder I L.P.
- 05688776
- Beechbrook UK SME Credit I GP Limited
- Beechbrook UK SME CO-Investment Limited
- Beechbrook Capital LLP
- Nucore Group LTD.
- Nucore Group Holdings Limited
- Beechbrook UK SME CO-Investment Bbil Holdings Limited
- Beechbrook UK SME CO-Investment Bbil GP LP
- Oteac Limited
- Beechbrook UK SME Credit IV GP LP
- Beechbrook UK SME Credit IV Holdings Limited
- Beechbrook UK SME Credit LTD
- Beechbrook UK SME CO-Investment II Limited
- Beechbrook SME Finance Limited
- Beechbrook Private Debt General Partner Limited
- Beechbrook UK SME Credit IV GP Limited
- Dunraven W1 Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Thomas Bryant Director · appointed 2021
- Shaun Struthers Director · appointed 2012
Directors past 6 years
- Shaun Struthers Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Michael Thomas Bryant Director · appointed 2021
- Shaun Struthers Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC199288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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